WIMBAG ENGINEERING, SL

Hoja SC48139· NIF B70475520

Struck off · 20/02/2019A Coruña
Registered address :
Activity :
Fabricación de componentes electrónicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
12/02/2016

Legal information

Legal information for WIMBAG ENGINEERING, SL

NIF
Hoja registral
IRUS1000127697687
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date12/02/2016
Register referenceTomo 272 · Folio 23 · Hoja SC48139
StatusLiquidada

Activity

WIMBAG ENGINEERING, SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Fabricación de componentes electrónicos” (CNAE 2611). It was incorporated on 12 February 2016. The Spanish commercial register has published 7 filings for this company, from 12 February 2016 to 20 February 2019, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2611 · Fabricación de componentes electrónicos

Corporate purpose

Artículo 4º.- Objeto social. El objeto social de la Sociedad será el diseño, fabricación y comercialización de dispositivos electrónicos.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Alvarez Alvarez Santiago100 %

Individual · ultimate beneficial owner · since 12/02/2016

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 20/02/2019· Registered 12/02/2019· I/A 2
  2. NombramientosPublished 20/02/2019· Registered 12/02/2019· I/A 2
  3. DisoluciónPublished 20/02/2019· Registered 12/02/2019· I/A 2
  4. ExtinciónPublished 20/02/2019· Registered 12/02/2019· I/A 2
  5. ConstituciónPublished 12/02/2016· Registered 05/02/2016· I/A 1
  6. Declaración de unipersonalidadPublished 12/02/2016· Registered 05/02/2016· I/A 1
  7. NombramientosPublished 12/02/2016· Registered 05/02/2016· I/A 1

Changes

  1. 20/02/2019Disolución
  2. 20/02/2019Extinción
  3. 12/02/2016Declaración de unipersonalidad

    ALVAREZ ALVAREZ SANTIAGO

Capital · events

  1. 12/02/2016Constitución
    Initial capital: 3 006,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 20/02/2019#5267966
    Ceses/DimisionesNombramientosDisoluciónExtinción
    WIMBAG ENGINEERING, SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: ALVAREZ ALVAREZ SANTIAGO. Nombramientos. LiqUnico: ALVAREZ ALVAREZ SANTIAGO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Uni…
  2. 12/02/2016#3712754
    ConstituciónDeclaración de unipersonalidadNombramientos
    WIMBAG ENGINEERING, SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 1.07.16. Objeto social: Artículo 4º.- Objeto social. El objeto social de la Sociedad será el diseño, fabricación y comercialización de dispositivos electrónic…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2016

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ REGO DA RAÑA 19 2 (ARZUA), A Coruña

Prospect

Spanish companies in the same line of business — Fabricación de componentes electrónicos — are listed together.

Prospect this sectorAll companies in this sector